Former SRC International Sdn Bhd chairman Tan Sri Ismee Ismail is pictured at the Kuala Lumpur Court Complex, June 17, 2019. — Picture by Yusof Mat Isa
“There was serious fraud committed by Nik Faisal. Do you agree with this?” asked Najib’s lawyer Harviderjit Singh asked further.Ismee then said it was a fair statement to say such acts constituted fraudulent conduct when asked further by Harvinderjit. Earlier he told the court Nik Faisal had colluded with the company’s former director Datuk Suboh Md Yassin concerning a 2014 transaction of RM140 million that was meant to be invested in South America that was not known to the rest of the board.
Source: News Formal (newsformal.com)
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
In Najib trial, documents show top SRC execs colluded on RM140m S. American ‘investment’ | Malay MailKUALA LUMPUR, June 17 — Documents suggesting former SRC International Sdn Bhd chief executive Nik Faisal Ariff Kamil had colluded with the company’s former director Datuk Suboh Md Yassin concerning a 2014 transaction of RM140 million that was meant to be invested in South America were revealed...
Source: malaymail - 🏆 1. / 86 Read more »
LIVE: Defence to challenge ex-SRC International chairman’s credibility | The Malaysian InsightIsmee Ismail will return to the stand for 6th time to continue testimony on Najib Razak's role in company's dealings.
Source: msianinsight - 🏆 8. / 63 Read more »
Saksi setuju bekas ketua SRC International mungkin subahat tipu lembaga pengarah | The Malaysian InsightIsmee Ismail setuju dengan cadangan peguam Najib Razak, lembaga pengarah SRC International dan kerajaan mungkin ditipu Nik Faisal Arif Kamil dan Suboh Md Yassin. Dri penasihat sampai bawah.. pencurik. IMDB perabeh harta negara..
Source: msianinsight - 🏆 8. / 63 Read more »
Directors may have conspired to fool SRC International board, says witness | The Malaysian InsightCEO Nik Faisal Ariff Kamil may have been in cahoots with director Suboh Md Yassi, says Ismee Ismail. Birds of feather flock together. Najib has destroyed the economy beyond repair. He has influenced the pension fund board to loan 4 billions to SRC and SRC transferred 43 millions as a commission to Najib's account. All premeditated to siphon funds.
Source: msianinsight - 🏆 8. / 63 Read more »
Day 26: SRC chairperson faces another day of grillingLIVE | Defence to quiz Ismee Ismail again over role of former SRC chief executive officer.
Source: malaysiakini - 🏆 20. / 51 Read more »
SRC executive acted as company secretary in recording minutes, court toldFormer SRC International chairman Ismee Ismail says it did not occur to him to question why this was so when the company had its own secretary.
Source: fmtoday - 🏆 5. / 72 Read more »